- Company Overview for SWISS WATCH COMPANY LIMITED (03919050)
- Filing history for SWISS WATCH COMPANY LIMITED (03919050)
- People for SWISS WATCH COMPANY LIMITED (03919050)
- More for SWISS WATCH COMPANY LIMITED (03919050)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Feb 2024 | CS01 | Confirmation statement made on 3 February 2024 with no updates | |
| 21 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 29 Nov 2023 | AP01 | Appointment of Mrs April Elizabeth Samantha Matheou as a director on 27 November 2023 | |
| 17 Feb 2023 | CS01 | Confirmation statement made on 3 February 2023 with no updates | |
| 28 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 04 May 2022 | CERTNM |
Company name changed the swiss watch co (uk) LIMITED\certificate issued on 04/05/22
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| 04 May 2022 | CONNOT | Change of name notice | |
| 15 Mar 2022 | CS01 | Confirmation statement made on 3 February 2022 with no updates | |
| 20 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 04 Mar 2021 | CS01 | Confirmation statement made on 3 February 2021 with updates | |
| 18 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 26 Feb 2020 | CS01 | Confirmation statement made on 3 February 2020 with no updates | |
| 17 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 25 Feb 2019 | CS01 | Confirmation statement made on 3 February 2019 with no updates | |
| 25 Feb 2019 | CH01 | Director's details changed for John Matheou on 2 February 2019 | |
| 20 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 07 Mar 2018 | CS01 | Confirmation statement made on 3 February 2018 with no updates | |
| 21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 02 Mar 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
| 29 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 16 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
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| 21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 Apr 2015 | SH10 | Particulars of variation of rights attached to shares | |
| 01 Apr 2015 | SH08 | Change of share class name or designation | |
| 01 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 23 February 2015
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